| Bai Qingzhong | 23-Jul-07 | 31-Aug-10 | NED | | |
| Chan Chun Wo | 26-Feb-18 | 27-Apr-20 | CEO, Co-Ch | | |
| 12-Feb-18 | 26-Feb-18 | ED | | |
| Chan Stella Yuen Ying | 05-Aug-21 | 30-Jun-23 | CoSec | | No reasons provided. |
| Chan Tony Kwok Wah | | 13-Jan-04 | ED | | |
| Chan Wai Keung | 18-Feb-25 | 08-Apr-25 | ED | | Resigned due to his decision to devote more time to his other commitments and engagements. |
| 08-Apr-25 | MbExCom | | Resigned due to his decision to devote more time to his other commitments and engagements. |
| Chang Loong Cheong | 27-Sep-11 | 10-Sep-13 | ED | | |
| Chang Yong | 10-Sep-13 | 06-Aug-15 | ED | | |
| Chen Ming | 12-Feb-18 | 31-Oct-19 | ED | | |
| Chen Yun | 16-Mar-26 | | ED | | |
| 30-Sep-25 | | Non-executive Director | | |
| 20-Dec-24 | 16-Mar-26 | NED | | Re-designated from a non-executive Director to an executive Director. |
| Cheng Allen Kai Tai | 26-Aug-04 | 02-Nov-11 | INED | | |
| Cheung James Pui Keung | 13-Jan-04 | 27-Oct-11 | ED | | |
| Cheung Kin Wa | 17-Oct-25 | 03-Feb-26 | ED | | Resigned to devote more time to other business commitments. |
| Cheung Ming | 17-May-11 | 21-Oct-11 | CEO | | |
| Chiu Wai Piu | 30-Sep-04 | 02-Nov-11 | INED | | |
| Fu Jun | 28-Sep-23 | 13-Nov-23 | CEO, Non-Dir | | |
| 13-Nov-23 | CEO | | As the Statutory Demand is issued by Mr. Fu, the ex-director and existing CEO of the Company, and the Company will dispute against the Statutory Demand, there will be a potential conflict of interests between Mr. Fu and the Company. Therefore, the Board is of the view that Mr. Fu may not be able to act for the best interest of the Company as a CEO and should be removed. |
| 14-Aug-20 | 28-Sep-23 | CEO | | |
| 07-Apr-20 | 14-Aug-20 | ED | | |
| Goh Choo Hwee | 11-Dec-13 | 30-Nov-18 | CoSec | | |
| Ho Hin Yip | 29-Dec-14 | 01-Apr-20 | INED | | |
| Ho Raymond Chung Tai | 16-Mar-03 | 26-Aug-04 | INED | | |
| Huang Wen Kai | 12-Feb-18 | 17-Jan-20 | ED | | |
| Ji David Wei | 20-Aug-13 | 14-Oct-19 | ED | | |
| Ju Mengjun | 13-Jun-11 | 22-Jan-18 | Co-Ch | | |
| 24-May-11 | 13-Jun-11 | ED | | |
| Julisa Fong Man | 17-Oct-24 | 03-Feb-26 | NED | | Resigned to devote more time to other business commitments. |
| Ko Maria Genoveffa Lok Ping | | 27-Sep-11 | Co-Fdr, ED | | |
| Kwong Yvonne Yin Ping | 10-Nov-11 | 11-Dec-13 | CoSec | | |
| Lau Siu Hung | 02-Aug-18 | 15-Apr-20 | CFO, CoSec | | |
| Lee Suen | 01-Jun-19 | 18-Dec-19 | ED | | |
| 12-Feb-18 | 01-Jun-19 | INED | | |
| Leung Charles Tai Tsan | 27-Oct-11 | 10-Nov-11 | CFO, CoSec | | |
| 27-Oct-11 | CoSec | | |
| 12-Mar-03 | 27-Oct-11 | FD | | |
| Leung Cheung Hang | 21-Apr-20 | 02-Sep-24 | ED | | Due to his decision to devote more time to his other commitments and engagements |
| 02-Sep-24 | MbNC | | Due to his decision to devote more time to his other commitments and engagements |
| Leung Nga Tat | 30-Sep-25 | | INED | | |
| 01-Nov-21 | | INED | | |
| Leung Yiu Cho | 02-Jul-21 | 05-Aug-21 | CFO, CoSec | | |
| Li Bing | 12-Feb-18 | 01-Jun-19 | ED | | |
| Li Jingzhi | 17-Jan-20 | 01-Mar-20 | ED | | |
| Lo Kou Hong | 30-Sep-25 | | ED | | |
| 27-Apr-20 | | Ch, Fdr | | |
| 13-Jun-11 | 27-Apr-20 | Co-Ch, Fdr | | |
| 17-May-11 | 13-Jun-11 | Ch, Fdr | | |
| 24-Dec-02 | 17-May-11 | Ch, Fdr, MD | | |
| Mao Hongcheng | 24-May-11 | 15-Jul-13 | ED | | |
| Meng Jin | 21-Oct-11 | 10-Sep-13 | ED | | |
| Ms. Chan Yuen Ying Stella | | 30-Jun-23 | AuRep | | No reasons provided. |
| Ng Ching Wo | 16-Mar-03 | 30-Nov-03 | INED | | |
| Poon Kwok Kiu | 26-Aug-04 | 26-Aug-06 | INED | | |
| Shi Guoxiong | 27-Oct-11 | 10-Sep-13 | ED | | |
| Tam Hang Yin | 19-Dec-23 | 31-Mar-26 | CoSec | | Resignation. |
| 31-Mar-26 | AuRep, Proc Agt | | Resignation. |
| Tang Binfeng | 02-Nov-11 | 30-Sep-14 | INED | | |
| Tsang Chi Hon | 25-Nov-13 | 15-Jul-21 | INED | | |
| Tsui Kwok Hing | 01-Nov-21 | | Co-Ch | | |
| 30-Sep-25 | ChExCom, ChCorGovC, ChNC | | Retirement after the re-election resolution was not passed at the AGM. |
| 31-May-20 | 01-Nov-21 | ED | | |
| 12-Feb-20 | 31-May-20 | CEO | | |
| Wang Chunping | 01-Nov-21 | 25-Sep-24 | NED | | As the proposed ordinary resolution numbered 2(c) for the re-election of Mr. Wang Chunping (“Mr. Wang”) as a non-executive Director was not passed at the AGM, Mr. Wang retired as a non-executive Director |
| 01-Jun-19 | 31-Oct-19 | INED | | |
| Wang Guan | 15-Jul-25 | | MbNC | | |
| 20-Oct-21 | | NED | | |
| Wang Qi | 30-Sep-25 | | INED | | |
| 26-Aug-06 | | INED | | |
| Wen Xin Nian | 21-Aug-15 | 22-Jan-18 | ED | | |
| Wong Hon Kit | 12-Feb-20 | 31-Aug-21 | INED | | |
| 18-Sep-17 | 20-Oct-17 | INED | | |
| Wong James Sai Wing | 16-Mar-03 | 26-Aug-04 | INED | | |
| Wong Kamsuo Kam Tai | 08-Nov-19 | 01-Mar-20 | NED | | |
| Xu Rong | 28-Dec-12 | 03-Sep-14 | INED | | |
| 23-Jun-10 | 28-Dec-12 | NED | | |
| Xu Zhijuan | 02-Nov-11 | 20-Nov-13 | INED | | |
| Xu Zugen | 24-May-11 | 22-Jun-13 | ED | | |
| Yan Liang | 10-Sep-13 | 08-Jul-16 | ED | | |
| Yau Pak Yue | 15-Jul-21 | | INED | | |
| Ying Sui Wa | 26-Oct-23 | 15-Dec-23 | CoSec | | No reasons provided |
| 15-Dec-23 | AuRep | | No reasons provided |
| Yu Guang | 14-Aug-13 | 22-Jan-18 | ED | | |
| Yu Michael Tat Chi | 15-Apr-20 | 02-Jul-21 | CoSec | | |
| Yung Ting Yiu | 20-Dec-24 | 30-Sep-25 | ED | | Retirement after the re-election resolution was not passed at the AGM. |
| 15-Jul-25 | MbNC | | Ceased to be a member of the Nomination Committee. |
| Zhao Jingying | 18-Sep-17 | 20-Oct-17 | ED | | |
| Zhou Guanghe | 27-Oct-11 | 10-Sep-13 | ED | | |
